Risk & Compliance Officer

Risk & Compliance Officer

City of London Full-Time 36000 - 54000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support global offices with risk management and regulatory compliance tasks.
  • Company: Prestigious global law firm with a successful Risk & Compliance team.
  • Benefits: Salary up to £45,000, private medical insurance, GymFlex, and more!
  • Why this job: Join a dynamic team and make a real impact in compliance and risk management.
  • Qualifications: 2 years' compliance experience, AML knowledge, and a Law Degree or GDL qualification.
  • Other info: Enjoy hybrid working and a fantastic office environment.

The predicted salary is between 36000 - 54000 £ per year.

Job Description

Risk & Compliance Officer

Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city. 

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  • Salary to £45,000
  • Hybrid working – 3 days in the office / 2 days remote
  • Annual gym membership contribution
  • Fantastic employee benefits
  • Long service annual leave accrual + an additional moving day

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This is a truly fantastic opportunity for someone with proven compliance experience gained from a leading law firm environment.

Key Responsibilities of the Risk & Compliance Officer:

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  • Assisting in on-boarding new clients and matters and ensuring that all details are correct.
  • Conducting client due diligence, reviewing KYC documentation and undertaking AML and sanctions searches on clients.
  • Reviewing any changes to the client which may have an impact on client or matter risk.
  • Ensuring that matter information is kept accurate and up to date.
  • Assisting in the production of spreadsheets to monitor client and matter inception process status.
  • Assisting Risk Lawyers in preparation of annual internal file audits.

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Skills & Requirements of the Risk & Compliance Officer:

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  • Excellent academics with a Law Degree or equivalent.
  • A minimum of 2 years’ compliance experience within a law firm is essential for this role.
  • Previous AML experience.
  • A high level of proficiency in MS Outlook, Word, Excel.

Risk & Compliance Officer employer: Larbey Evans Ltd

Join a prestigious global law firm that values its employees and fosters a supportive work culture, offering excellent benefits such as GymFlex, private medical insurance, and flexible hybrid working arrangements. With a focus on professional growth, this role provides opportunities to enhance your compliance expertise while working in a stunning office environment that promotes collaboration and innovation.
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Contact Detail:

Larbey Evans Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Risk & Compliance Officer

✨Tip Number 1

Network like a pro! Reach out to your connections in the legal field and let them know you're on the hunt for a Risk & Compliance Officer role. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for interviews by brushing up on your AML and compliance knowledge. Be ready to discuss real-life scenarios where you've identified risks or handled compliance issues. This will show that you’re not just book-smart but also practical!

✨Tip Number 3

Don’t forget to showcase your soft skills! As a Risk & Compliance Officer, communication is key. Practice articulating your thoughts clearly and confidently, especially when discussing complex regulatory topics.

✨Tip Number 4

Apply through our website! We make it super easy for you to submit your application directly. Plus, it shows your enthusiasm for joining our team. So, don’t hesitate – get your application in and let’s get you that interview!

We think you need these skills to ace Risk & Compliance Officer

Client Due Diligence
KYC Documentation Review
AML Experience
Regulatory Compliance
Conflict Identification
Risk Assessment
Compliance Reporting
Data Analysis
Research Skills
Attention to Detail
Law Degree or GDL Qualification
Project Management
Communication Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Risk & Compliance Officer role. Highlight your relevant experience, especially in compliance functions and AML, so we can see how you fit into our team.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about risk and compliance, and how your skills align with what we're looking for. Keep it concise but impactful!

Showcase Your Experience: When detailing your experience, focus on specific examples that demonstrate your ability to handle compliance tasks and regulatory requirements. We love seeing real-life applications of your skills!

Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at Larbey Evans Ltd

✨Know Your Compliance Stuff

Make sure you brush up on your knowledge of AML regulations and compliance frameworks. Familiarise yourself with the specific laws and guidelines that apply to the legal sector, as this will show your potential employer that you're serious about the role.

✨Showcase Your Experience

Prepare to discuss your previous experience in compliance roles, especially any work related to KYC documentation and client due diligence. Use specific examples to illustrate how you've successfully navigated challenges in these areas.

✨Understand the Firm's Culture

Research the law firm’s values and culture before the interview. This will help you tailor your responses to align with their ethos, demonstrating that you’re not just a fit for the role but also for the team.

✨Ask Insightful Questions

Prepare thoughtful questions about the firm's risk management processes and how they handle compliance challenges. This shows your genuine interest in the position and helps you assess if the firm is the right fit for you.

Risk & Compliance Officer
Larbey Evans Ltd
Location: City of London

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